Crypto Exchange Financial News

06.08 / 22:57

coinbase Crypto Exchange crypto law Crypto Critic, Advocacy Group Amend Campaign Finance Complaint Against Coinbase

Crypto critic Molly White and Public Citizen researcher Rick Claypool filed an amended complaint against Coinbase on August 1 for allegedly breaking campaign finance laws amid pushback from the crypto exchange’s Chief Legal Office Paul Grewal.

20.03 / 08:27

Crypto Exchange Standard Chartered cryptocurrency trading WazirX appoints Zodia Custody as custodian ahead of operations restart

Crypto exchange WazirX has appointed Zodia Custody as its official custodian ahead of its operational restart. Zodia Custody, backed by major financial institutions including Standard Chartered, Northern Trust, and SBI Holdings, will provide secure asset management solutions for WazirX users. Zane Suren, Managing Director, Commercial, MEA at Zodia Custody, stated, «Zodia Custody is proud to partner with WazirX for their much-anticipated relaunch. Providing our knowledge of supporting institutional clients and commitment to a compliance-first approach, we will empower WazirX and its users to seamlessly engage with digital assets in a way that protects their capital and complies with local regulation.»

23.09 / 03:11

Blockchain cryptocurrency Web3 Airdrop Crypto Exchange Hamster kombat Hamster Kombat: Your Fun and Rewarding Entry into Web3 tokens -Mudrex Research Team

Hamster Kombat is a community focussed, decision making game where you take on the role of the CEO of a Crypto Exchange of your choice, making strategic choices to expand your virtual business. You will collaborate with friends, test your decision-making abilities, and gain insights into the dynamic crypto world. As you progress, you have the potential to earn real-world rewards. Hamster Kombat is a telegram based mini-game. This means that all you need to do to play the game is to have a telegram account. Hamster Kombat Gameplay, Ex

08.08 / 06:34

Provident Binance Trade Crypto Exchange reports rights South Korean Crypto Exchange GOPAX May Lose Right to Trade Fiat

The South Korean crypto exchange GOPAX could lose its right to offer fiat-coin parings, a report claimed on August 7.

22.07 / 11:00

crypto regulation Crypto Exchange Crypto Exchange HKX Becomes Latest to Withdraw License Application from Hong Kong

Cryptocurrency exchange HKX has decided to withdraw its license application from the Hong Kong Securities and Futures Commission (SFC), becoming the latest exchange to do so.

17.07 / 02:21

markets Platform Trade Crypto Exchange show South Korean Crypto Exchange Upbit the Subject of Lawmaker’s ‘Monopoly’ Scrutiny

The South Korean crypto exchange Upbit is facing scrutiny from a lawmaker concerned that it is turning into a “monopoly.”

12.07 / 15:57

Coinone Southern wellness Crypto Exchange 2020 Courts South Korean Supreme Court Finds Ex-Coinone Execs Guilty of Taking Bribes to List Altcoins

The South Korean Supreme Court has upheld a guilty verdict for a group of former Coinone crypto exchange employees who took bribes to list altcoins on the platform.

12.07 / 12:58

Platform coinbase security Trade Crypto Exchange country LiquiTrade Found Guilty of Illegally Operating Exchange in Canada

LiquiTrade, the operator of the Latoken crypto exchange, has been found guilty of illegally operating an exchange in Canada by a panel established by the British Columbia Securities Commission (BCSC).

12.07 / 12:37

Crypto Exchange Bitget Crypto Exchange Bitget Sees India as ‘High-Priority Market,’ Mulls Expansion

Crypto trading platform Bitget is eyeing India expansion and is actively discussing with the country’s regulator regarding licensing requirements.

24.06 / 09:03

Binance Money laundering Crypto Exchange PMLA penalty Financial Intelligence Unit fiu FIU slaps Rs 18.82 cr penalty on crypto exchange Binance

Financial Intelligence Unit has slapped a penalty of Rs 18.82 crore on one of the world's largest crypto exchange Binance for alleged contravention of the country's anti-money laundering law. The federal agency issued an order Thursday charging the exchange with «dereliction of duty» as a reporting entity, with its operations that of a Virtual Digital Asset Service Provider, under the Prevention of Money Laundering Act (PMLA). The summary order accessed by PTI said Binance was first issued a notice in December last year since it operated in India and provided services to Indian clients.

17.06 / 03:53

markets UPS Platform Trade Crypto Exchange reports South Korean Crypto Exchanges May Delist Hundreds of Altcoins

South Korean crypto exchanges could delist “hundreds of altcoins” this year, with financial authorities ready to step up their policing of the sector.

17.06 / 00:13

markets UPS Target Binance Platform Crypto Exchange Japanese Regulator Hits Crypto Exchange LBank With Official Warning

Japan’s top financial regulator has issued an official warning to the LBank Exchange as it looks to crack down on overseas crypto exchanges that target Japanese customers.

11.06 / 23:17

Cyberattack Crypto Exchange British Exchange Lykke Loses $22 Million In Cyberattack

UK-based cryptocurrency exchange Lykke abruptly ceased trading operations on June 10, following last week’s security breach that resulted in the loss of more than $22 million.

31.05 / 16:15

Bitcoin hack Crypto Exchange Breaking: DMM Bitcoin Loses 4,502.9 BTC in $305 Million Crypto Hack

Japanese Bitcoin exchange DMM lost 4,502.9 Bitcoin to a hack on Friday, comprising 48.2 billion yen ($305 million USD) worth of customer funds.

22.05 / 12:59

Crypto Exchange Bitget Crypto Exchange Bitget Appoints Gracy Chen as CEO

Cryptocurrency derivatives trading platform Bitget has appointed Gracy Chen as its new CEO taking over from Sandra Lou, who is moving on to pursue other business goals.

14.05 / 06:31

markets coinbase Crypto Exchange Courts Updates Investigations Coinbase Faces Widespread Outage, Leaving Users Unable to Access Crypto Exchange

Coinbase, one of the leading cryptocurrency exchanges in the United States, is grappling with a “system-wide outage” that has rendered its services inaccessible to users on both desktop and mobile platforms.

07.05 / 11:03

Provident Target Platform Trade Revolut Crypto Exchange Bitcoin Customers Revolut Launches Crypto Trading Platform ‘Revolut X’ for UK Retail Customers

Global fintech firm Revolut has introduced its standalone crypto trading platform called Revolut X, catering to UK retail customers.

03.05 / 14:53

markets coinbase Trade Crypto Exchange Bitcoin reports Coinbase Reports Impressive Q1 Revenue of $1.6 Billion, Up 72% Quarter-on-Quarter

Coinbase has reported a remarkable revenue of $1.6 billion in the first quarter of the year, representing a substantial 72% increase compared to the previous quarter.

01.05 / 13:25

Provident Digital CEO Trade Crypto Exchange country South Africa’s Largest Crypto Exchange VALR Expands to Poland, Eyes Global Growth

VALR, the largest cryptocurrency exchange in South Africa, is set to offer its crypto asset services in Poland and is actively exploring opportunities in other jurisdictions worldwide.

30.04 / 14:21

markets Binance Platform security Trade Revolut Crypto Exchange Former Revolut Employees Launch X10 Exchange to Fill Market Gap Left by FTX, Securing $6.5M in Funding

Former Revolut employees have launched a new crypto exchange called X10, raising $6.5 million in its first funding round.

25.04 / 16:43

markets Digital Platform Digital Asset Trade Crypto Exchange reports Crossover Markets’ Digital Asset Exchange Surpasses $3.15 Billion in Trading Volume in Q1 2024

Digital asset technology firm Crossover Markets has released impressive performance data for Q1 2024 from its flagship digital assets platform, CROSSx.

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